Agenda

Agenda

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Speaking at a Council or Committee meeting

Venue: Remote: Zoom meeting

Contact: Tom Hudson, Scrutiny Officer 

Link: this meeting will be held by Zoom and streamed to the Council's YouTube channel when the meeting starts

Items
No. Item

1.

Apologies

Substitutes are not allowed.

2.

Declarations of interest

3.

Work plan

The Scrutiny Committee will agree its work plan, including that for the Finance and Performance Panel, on 06 July 2020. No work plan is therefore available. The Panel is asked to note this.

 

4.

Notes of previous meeting pdf icon PDF 367 KB

For the Panel to approve the record of the meeting held on 16 June 2020

 

5.

Reports for Approval pdf icon PDF 235 KB

The Panel is asked to approve the draft report to Cabinet concerning the report it considered on Monitoring Social Value at its 25 February 2020 meeting.

 

NB This report will follow as a supplement to the agenda pack.

 

 

 

 

 

 

 

 

 

 

 

 

The Panel is asked to approve the draft report to Cabinet concerning the report it considered on Monitoring Social Value at its 25 February 2020 meeting.

 

6.

Integrated Performance Report 2019/20 pdf icon PDF 214 KB

On 15 July Cabinet will consider the Integrated Performance Report 2019/20 Q4.

Nigel Kennedy, Head of Financial Services and Anna Winship, Management Accountancy Manager, will be presenting the report.

The Panel is recommended to consider the report and agree any recommendations it wishes to make to Cabinet regarding it.

Additional documents:

7.

Performance Monitoring pdf icon PDF 6 KB

Liz Godin, Business Support Services Manager, will be present to introduce the 2019/20 Performance Monitoring Report.

The Panel is recommended to consider the Performance Moniotirng Report and make any recommendations accordingly.

 

Additional documents:

8.

Future Meeting Dates

Meetings are scheduled as follows:

 

7 December 2018

31 January 2019

14 March 2019

 

All meetings start at 6.00pm.

9.

Matters Exempt from Publication

If the Panel  wishes to exclude the press and the public from the meeting during consideration of any of the items on the exempt from publication part of the agenda, it will be necessary for the Panel to pass a resolution in accordance with the provisions of Paragraph 4(2)(b) of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2012 on the grounds that their presence could involve the likely disclosure of exempt information as described in specific paragraphs of Schedule 12A of the Local Government Act 1972. 

 

The Panel may maintain the exemption if and so long as, in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

10.

Confidential Discussion - Covid-19 Financial Impacts pdf icon PDF 802 KB

At its previous meeting the Panel agreed to defer discussion of commercially sensitive issues relating to the financial impacts of Covid-19. Nigel Kennedy will be available to answer questions. The Panel is recommended to raise any issues deferred until this opportunity, and to make any recommendation accordingly.

NB There are no additional papers for this item, but the previously-considered (public) Cabinet report on the subject is attached for reference.

 

Additional documents: